SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA
January 9, 2007
7:00 p.m. in the City Hall Council Chambers
APPEAL OF HEARING DECISIONS OF THE SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING. (CODE OF CIVIL PROCEDURE SECTION 1094.6)
1. ROLL CALL:
2. APPROVAL OF MINUTES:
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
May 8 - Study Session to review significant Capital Improvement
May 15 – Study Session to review the Five Year Financial Plan and
Capital Improvement Project Budget
May 22 – Study Session to review the Operating Budget
June 5 - Public Hearing for approval of the Annual Budget, including the
Redevelopment Agency, Sports and Open Space Authority,
Community Development Block Grant, Federal Home Program
and Municipal Fee Schedule.
E. Approval to increase coverage of the City's Master Property Insurance for period ending June 30, 2007 by $575 million to a total of $1 billion and authorization to make an insurance premium payment to Alliant Insurance Services in the amount of $5,463.
6. PUBLIC PRESENTATIONS: The law does not permit Authority action on, or extended discussion of, any item not on the agenda except under special circumstances.
7. REPORTS OF SOSA MEMBERS AND SPECIAL SOSA COMMITTEES:
8. CLOSED SESSION MATTERS:
A. To Tuesday evening, January 23, 2007 at 7:00 p.m. in the City Hall Council Chambers for the scheduled regular meeting.